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BRUNEL CHANDLERY LIMITED

Company number 02445673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2003 288b Director resigned
07 Jan 2003 AA Total exemption small company accounts made up to 31 October 2002
07 Dec 2002 363s Return made up to 18/11/02; full list of members
15 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Nov 2001 363s Return made up to 18/11/01; full list of members
  • 363(287) ‐ Registered office changed on 28/11/01
22 Mar 2001 AA Accounts for a small company made up to 31 October 2000
22 Nov 2000 363s Return made up to 18/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2000 AA Accounts for a small company made up to 31 October 1999
25 Nov 1999 363s Return made up to 18/11/99; full list of members
03 Nov 1999 AA Accounts for a small company made up to 31 October 1998
24 Nov 1998 363s Return made up to 22/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 1998 AA Accounts for a small company made up to 31 October 1997
28 Nov 1997 363s Return made up to 22/11/97; no change of members
01 Jul 1997 AA Accounts for a small company made up to 31 October 1996
27 Dec 1996 363s Return made up to 22/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/12/96
  • 363(353) ‐ Location of register of members address changed
09 Dec 1996 88(2)R Ad 31/10/96--------- £ si 9900@1=9900 £ ic 2/9902
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Dec 1996 123 £ nc 100/20000 31/10/96
28 Mar 1996 225(1) Accounting reference date shortened from 30/11 to 31/10
26 Mar 1996 AA Full accounts made up to 30 November 1995
24 Jan 1996 363s Return made up to 22/11/95; no change of members
21 Mar 1995 AA Full accounts made up to 30 November 1994
04 Feb 1995 363s Return made up to 22/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995